This company is commonly known as Ram Building Consultancy Ltd. The company was founded 23 years ago and was given the registration number 04045008. The firm's registered office is in BEDFORD. You can find them at Hammond Road, Elms Farm Industrial Estate, Bedford, Bedfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | RAM BUILDING CONSULTANCY LTD |
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Company Number | : | 04045008 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 July 2000 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hammond Road, Elms Farm Industrial Estate, Bedford, Bedfordshire, England, MK41 0UD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW | Director | 27 July 2000 | Active |
1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW | Director | 19 March 2018 | Active |
1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW | Director | 27 July 2000 | Active |
Hammond Road, Elms Farm Industrial Estate, Bedford, England, MK41 0UD | Secretary | 27 July 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 July 2000 | Active |
53 Grange Lane, Bromham, Bedford, MK43 8NS | Director | 27 July 2000 | Active |
Mr Peter Henrickson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW |
Nature of control | : |
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Mr Dean Henrickson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-31 | Officers | Change person director company with change date. | Download |
2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-31 | Officers | Change person director company with change date. | Download |
2024-01-31 | Officers | Change person director company with change date. | Download |
2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-20 | Officers | Change person director company with change date. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-16 | Confirmation statement | Confirmation statement. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-18 | Officers | Change person director company with change date. | Download |
2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-17 | Resolution | Resolution. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-19 | Officers | Appoint person director company with name date. | Download |
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